| Company Name | Timekeeper Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08061107 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(12 years ago) |
| Dissolution Date | 6 September 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Miss Nicole Carmen-Davis |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 51 First Floor Eastbury Grove London W4 2JT |
| Director Name | Rebekah Esther Gilberston |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 51 First Floor Eastbury Grove London W4 2JT |
Location
| Registered Address | 51 First Floor Eastbury Grove London W4 2JT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | Registered office address changed from 2nd Floor 72 Wells Street London W1T 3QF to 51 First Floor Eastbury Grove London W4 2JT on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from 2nd Floor 72 Wells Street London W1T 3QF to 51 First Floor Eastbury Grove London W4 2JT on 19 July 2016 (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Incorporation (41 pages) |
| 8 May 2012 | Incorporation (41 pages) |